
Did FATF just call Pakistan's bluff on terror financing?
Jayanta KalitaRajesh Sharma
TIMESOFINDIA.COM
Jul 13, 2025, 15:34 IST IST
Days after condemning the Pahalgam carnage, the Paris-based intergovernmental body has identified state-sponsored terrorism as a global threat. It also gave details on how groups like Jaish and Lashkar used sham NGOs and digital platforms to raise and move funds
In a first, the Paris-headquartered Financial Action Task Force ( FATF ) has turned its attention to state-sponsored terrorism, identifying it as a 'longstanding TF [terrorist financing] threat to international peace and security as well as to the stability of regional financial and political systems'.
The latest FATF report vindicates India's longstanding stance by indirectly referencing Pakistan 's role in supporting terrorism. In June, the global money laundering and terrorist financing watchdog condemned the April 22 Pahalgam carnage and said such attacks would not have been possible 'without money and the means to move funds between terrorist supporters'.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)

Business Standard
30 minutes ago
- Business Standard
Singapore-based CapitaLand Group eyes podium finish in data centre race
Earmarks nearly $1 billion to build three new data centres in India over the next three to four years Listen to This Article Singapore-based CapitaLand Group has earmarked nearly $1 billion to build three new data centres in India over the next three to four years, aiming to secure a position among the top three players by 2027–28 (FY28) with a total operational capacity of 500 megawatt (Mw). Surajit Chatterjee, managing director (MD) of data centres at CapitaLand Investment (India), told Business Standard in an exclusive interaction that, including its first 110 Mw centre in Mumbai which is already live, three more facilities will come up, taking its total data centre footprint to 245 Mw. The second centre — a 40 Mw facility


Time of India
32 minutes ago
- Time of India
Cops bust snatching syndicate; 6 arrested
New Delhi: Delhi Police has busted an inter-state mobile phone snatching and smuggling racket, arresting six individuals—including a snatcher, a receiver, a courier company employee, two West Bengal-based smugglers, and the snatcher's wife. The racket came to light on June 25 following a spate of mobile phone snatchings in east Delhi's Preet Vihar, Mandawali, and Patparganj Industrial Area. "The anti-narcotics squad reviewed over 400 CCTV clips and identified Salman (37), a habitual offender from New Usmanpur. He was arrested along with the scooty used in at least six reported snatching cases," said DCP (East) Abhishek Dhania. During interrogation, Salman revealed that he would hand over the stolen phones to Shafi Ahmad alias Teepu, who in turn routed them through Bhupendra, an employee at a courier company. Bhupendra confessed to sending the devices to Malda, West Bengal, in exchange for a commission. You Can Also Check: Delhi AQI | Weather in Delhi | Bank Holidays in Delhi | Public Holidays in Delhi A police team then travelled to Malda and apprehended two more suspects—Mohammad Rehman Sekh (35) and Emarul Kayues (36)—who admitted to smuggling the stolen phones into Bangladesh. Police recovered 27 stolen mobile phones from their possession. The financial trail led investigators to Salman's wife, Gulbahar (37), who was found receiving payments from the illegal phone transactions into her bank account. tnn


The Print
36 minutes ago
- The Print
Mahayuti govt to enact anti-conversion law in Dec, it will be tougher than other states: Minister
'A panel has been formed under the Director General of Police to frame a law (against religious conversions) that will be stricter than the rest of the 10 states. A report (on the issue drafted by DGP) has been submitted and the law will be passed in the coming (winter) session,' he told the house. Speaking in the legislative council, Pankaj Bhoyar, Minister of State for Home (Rural), noted Maharashtra will be the 11th Indian state to come up with such a law. Mumbai, Jul 14 (PTI) The Maharashtra government will enact a tough law to prevent religious conversions in the winter session of the legislature and its provisions will be more stringent that similar legislations existing in other states, a minister said on Monday. The winter session of the state legislature is usually held in December in Nagpur, the second capital of Maharashtra. Raising the issue of forced conversion in the state, Shiv Sena leader and nominated MLC Manisha Kayande alleged a pregnant woman committed suicide in Sangli district of western Maharashtra as she was under pressure (from in-laws) to change her religion. There was a fight in a Pune-based family over the issue of religious conversion and cross FIRs were filed over the matter, she said. Kayande pointed out that 10 states — Rajasthan, Uttar Pradesh, Madhya Pradesh, Odisha, Andhra Pradesh, Chhattisgarh, Gujarat, Himachal Pradesh, Jharkhand and Uttarakhand — have their own anti-conversion law. The MLC asked whether Maharashtra's Mahayuti government will bring an anti-conversion law like these ten states to which the minister replied in the affirmative. PTI PR RSY This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.